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SDN list · entry 7006

AWEYS Hassan Dahir

Yes. AWEYS Hassan Dahir is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and SOMALIA programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 7006, added on November 7, 2001. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, SOMALIA
Typeindividual
Added to the listNovember 7, 2001
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ALI Sheikh Hassan Dahir AweysA.K.A.strong
AWES Shaykh Hassan DahirA.K.A.strong
AWEYS Hassan DahirPrimary namestrong
AWES Hassan DahirA.K.A.weak alias
UWAYS Hassan TahirA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthJanuary 1, 1935 to December 31, 1935
NationalitySomalia
CitizenshipSomalia
AddressSomaliaEritrea
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis